Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Constellation Automotive Financing Limited
- Incorporated
- 29 June 2021 (5 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Form 218 Bartley Wood Business ParkBartley WayHookRG27 9XA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2024
British
Born April 1964 (62)
Director · Appointed 11 October 2023
British
Born March 1970 (56)
Letza, Martin Richard
Secretary · Appointed 30 July 2021
Officer history (5 former)
10 October 2024
10 October 2024
11 October 2023
6 October 2023
31 March 2023
31 March 2023
8 December 2021
30 July 2021
30 July 2021
Appointed Letza, Martin Richard as Secretary
29 June 2021
29 June 2021
29 June 2021
29 June 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16301043
Former controllers (1)
3 April 2025
Ceased Constellation Automotive Group Limited — Owns 75–100% of shares
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Re-registration from a public company to a private limited company | |||
| 11 September 2026 | Certificate of re-registration from Public Limited Company to Private | |||
| 11 September 2026 | Re-registration of Memorandum and Articles | |||
| 11 September 2026 | Resolutions | |||
| 30 June 2026 | Confirmation statement with updates | 28 June 2026 |
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